Our Leadership - doc3

188 Maybank Annual Report 2011 Our LeadershipBoard ofDirectors ProfileDato’ Sri Abdul Wahid Omar(47 years of age – Malaysian)Fellow of the Association of Chartered Certified Accountants (UK);Member of the Malaysian Institute of AccountantsNon-Independent Executive DirectorDato’ Sri Abdul Wahid Omar was appointed as the President & CEO and Executive Director of Maybank on 1 May 2008. He serves as Chairmanof the Group Executive Committee and as a member of the Credit Review Committee of the Board.Prior to joining Maybank, he was the Group CEO of Telekom Malaysia Berhad from July 2004 to April 2008. He was also formerly theManaging Director/Chief Executive Officer of the UEM Group Berhad and UEM World Berhad as well as the Executive Vice Chairman of PLUSExpressways Berhad. This was preceded by serving at Telekom Malaysia Berhad as the Chief Financial Officer in 2001. He was previously aDirector of Group Corporate Services cum Divisional Director, Capital Market & Securities of Amanah Capital Partners Berhad, Chairman ofAmanah Short Deposits Berhad as well as a Director of Amanah Merchant Bank Berhad and several other financial services companies.His current directorships in companies within the Maybank Group include as Director of Mayban Ageas Holdings Berhad (formerly known asMayban Fortis Holdings Berhad), Maybank Investment Bank Berhad and PT Bank Internasional Indonesia Tbk. His directorships in othercompanies include as Chairman of Malaysia Electronic Payment System Sdn Bhd and as Director of Cagamas Holdings Berhad and ASEANFinance Corporation Limited.Dato’ Sri Abdul Wahid Omar is also currently the Chairman of the Association of Banks in Malaysia, Vice Chairman of the Institute of BanksMalaysia, and a member of Investment Panel of Lembaga Tabung Haji and Kumpulan Wang Persaraan (KWAP).He attended all 22 Board Meetings held during the financial year ended 30 June 2011.Dato’ Sri Abdul Wahid Omar has no family relationship with any director and/or major shareholder of Maybank. He has no conflict of interestwith Maybank and has never been charged for any offence.